HEALTH INNOVATION PARTNERS LIMITED
Overview
| Company Name | HEALTH INNOVATION PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09663417 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH INNOVATION PARTNERS LIMITED?
- Development of building projects (41100) / Construction
Where is HEALTH INNOVATION PARTNERS LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH INNOVATION PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEALTH INNOVATION PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for HEALTH INNOVATION PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Stewart Alexander Cash as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Trevor Morgan as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Dixon on Apr 26, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edel Louise Christie as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Trevor Morgan as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Edward Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Mark Simon Langdale as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Suzanne Rose Lloyd as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Chris James Waine as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Change of details for Arcadis (Bac) Limited as a person with significant control on Jun 14, 2021 | 2 pages | PSC05 | ||
Director's details changed for Bina Tailor on Dec 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Adrian Grenville Turner as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard John Dixon as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Appointment of Bina Tailor as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam John Titmus as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Who are the officers of HEALTH INNOVATION PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324689750001 | |||||||
| CASH, Stewart Alexander | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Chartered Surveyor | 327557230001 | ||||
| DIXON, Richard John | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | Director | 267912110017 | ||||
| LLOYD, Suzanne Rose | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Account Director | 152717180001 | ||||
| TAILOR, Bina | Director | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | United Kingdom | British | Accountant | 276656960001 | ||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 198954540001 | |||||||
| BADHAM, Nigel Paul | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | Director | 194593210009 | ||||
| CHRISTIE, Edel Louise | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | Executive Director | 141488030007 | ||||
| COX, Peter John | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Director | 122892550002 | ||||
| DAVIS, Helen Tracey | Director | York Way N1 9AB London 34 England And Wales United Kingdom | England | British | Partner | 208925400001 | ||||
| ELLIS, Conor John | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | Partner Consultancy Firm | 141828500002 | ||||
| ERLAM, Westley Alan | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Chartered Surveyor | 279666060001 | ||||
| FAGENT, Marcus Kaye | Director | 34 York Way N1 9AB London Arcadis House United Kingdom | United Kingdom | British | Partner / Public Sector Managing Director | 68388080001 | ||||
| FARLEY, George Peter | Director | Old Jewry EC2R 8DN London 8 England | England | British | Director | 123834510001 | ||||
| GOURLAY, Alastair Graham | Director | Old Jewry EC2R 8DN London 8 England | England | British | Director | 58686920001 | ||||
| GREEN, William Edward | Director | York Way N1 9AB London 34 England | United Kingdom | British | Company Director | 58316550002 | ||||
| HARROP, Benjamin James | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | British | Development Manager | 168494030003 | ||||
| JONES, Gareth Edward | Director | 34 York Way N1 9AB London Arcadis House United Kingdom | United Kingdom | British | Business Executive | 229767800001 | ||||
| LANGDALE, Mark Simon | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | Consultant | 154496500002 | ||||
| MADDEN, Peter Vincent | Director | York Way N1 9AB London 34 England | England | British | Chartered Surveyor | 138480270002 | ||||
| MORGAN, Thomas Trevor | Director | Fenchurch Street EC3M 4BY London 80 United Kingdom | United Kingdom | British | Director | 142171650002 | ||||
| SCENNA, Lisa | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | United Kingdom | Australian | Director | 126881800002 | ||||
| STYLER, Paul Anthony | Director | Piccadilly Place M1 3BN Manchester 3 England | England | British | Consultant | 199568030001 | ||||
| TAYLOR, Warren Thomas | Director | Anchorage Quay M50 3YW Salford Quays Anchorage 2 Manchester United Kingdom | England | British | Director | 224338150001 | ||||
| TITMUS, Adam John | Director | St John Street EC1M 4EH London 100 United Kingdom | United Kingdom | British | Finance Director | 249256530001 | ||||
| TURNER, Adrian Grenville | Director | St John Street EC1M 4EH London 100 United Kingdom | England | British | Lawyer | 141914890001 | ||||
| WAINE, Chris James | Director | 34 York Way N1 9AB London Arcadis House United Kingdom | England | British | Account Leader In Health | 274796920002 |
Who are the persons with significant control of HEALTH INNOVATION PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arcadis (Bac) Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BY London 80 England | No | ||||||||||
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Natures of Control
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| Community Solutions Management Services Limited | Apr 06, 2016 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0